On May 9, 2012, CNO Financial Group, Inc. (the "Company") issued a press release to announce that its board of directors has approved initiation of a dividend program and has declared a quarterly cash dividend of two cents per share on the Company's common stock. A copy of the Company's press release is filed as Exhibit 99.1 to this Current Report on Form 8-K.

Item 9.01(d).

Financial Statements and Exhibits.

99.1

Press release of CNO Financial Group, Inc. dated May 9, 2012.

2

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

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